General information

Maruti Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038857560
New Zealand Business Number
585570
Company Number
Registered
Company Status
G411030 - G411030 Grocery Retailing
Industry classification codes with description

Maruti Trading Company Limited (NZBN 9429038857560) was started on 09 Jun 1993. 1 address is in use by the company: 800 High Street, Lower Hutt (type: registered, physical). 9 Waddington Drive, Naenae, Lower Hutt 6009 had been their physical address, until 31 Oct 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Kiran Modi (an individual) located at Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Raj Modi (an individual) - located at Lower Hutt. "G411030 Grocery retailing" (business classification G411030) is the classification the ABS issued to Maruti Trading Company Limited. The Businesscheck data was last updated on 02 Nov 2021.

Current address Type Used since
800 High Street, Lower Hutt Registered 31 Oct 2000
800 High Street, Lower Hut Physical 31 Oct 2000
Contact info
64 04 9397260
Phone (Phone)
raj.modi30@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Raj Modi
Epuni, Lower Hutt, 5011
Address used since 07 Dec 2009
Director 09 Jun 1993 - current
Kiran Modi
Epuni, Lower Hutt, 5011
Address used since 07 Dec 2009
Director 09 Jun 1993 - current
Addresses
Principal place of activity
800 High Street , Boulcott , Lower Hutt , 5011
Previous address Type Period
9 Waddington Drive, Naenae, Lower Hutt 6009 Physical & registered 31 Oct 2000 - 31 Oct 2000
Balgownie Store, 490 Heads Road, Wanganui Physical & registered 20 Jan 1999 - 31 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kiran Modi
Individual
Lower Hutt
5011
09 Jun 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Raj Modi
Individual
Lower Hutt
5011
09 Jun 1993 - current
Location
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